Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,545,000
Authorised Capital
5,000,000

Directors

. Latha Vadivelu
. Latha Vadivelu
Director/Designated Partner
about 2 years ago
Hariharan Radhakrishnan
Hariharan Radhakrishnan
Director/Designated Partner
almost 3 years ago

Past Directors

Vadivelu Balakrishnan
Vadivelu Balakrishnan
Director
over 3 years ago

Charges

1 Crore
18 March 2023
State Bank Of India
1 Crore
18 March 2023
State Bank Of India
0
18 March 2023
State Bank Of India
0
18 March 2023
State Bank Of India
0

Documents

Form SH-7-03012023-signed
Altered articles of association;-31122022
Altered memorandum of assciation;-31122022
Copy of the resolution for alteration of capital;-31122022
Optional Attachment-(1)-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Notice of resignation;-13072022
Form DIR-12-13072022_signed
Evidence of cessation;-13072022
Form ADT-1-17052022_signed
Form INC-20A-17052022_signed
Form INC-22-17052022_signed
-17052022
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Copy of resolution passed by the company-17052022
Copy of written consent given by auditor-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022